Notice of Meeting: VU Board of Trustees, 2-28-23
February 28, 2023
Updated: 2/22/23
VINCENNES UNIVERSITY BOARD OF TRUSTEES
Retreat and Board Meeting Schedule (Amended 2-22-23)
French Lick Springs Hotel
8670 West State Road 56
Clifton 102B Meeting Room – 1st Level
French Lick, IN 47432
Tuesday, February 28, 2023
(All Time are Eastern Standard Time)
John Stachura, Board Chair
Board Retreat – 8:00 a.m.-3:30 p.m. (EST) – Clifton 102B Meeting Room
Regular Session – 10:15 a.m. (EST) – Clifton 102B Meeting Room
Call to Order
Swearing in of new Trustee
Approval of minutes
Chairman’s Remarks
Action items:
University Affairs Committee:
- Honorary Doctorate Candidates – President Johnson
- Curriculum Items – Provost Treanor
Finance/Revenue Committee
- Authorize Finance/Revenue Committee to approve forthcoming bids for Green Activity Center renovations – Committee Chair Mike Sievers
President’s Comments
Adjournment
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Meeting ID: 932 7644 3433
Passcode: 059165
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